Earth Nrg Systems Ltd

Company Name	Earth Nrg Systems Ltd
Company Status	Dissolved
Company Number	06076774
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	Geothermal Heating Services Limited and Earth N R G Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Grant Harrold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 July 2016)
Role	Heating Engineer/Consultant
Country of Residence	England
Correspondence Address	Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER

Director Name	Grant Harrold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	37 Tilbury Road Great Yeldham Essex CO9 4JG

Secretary Name	Mr James David Harrold
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Little Orchards Mill Lane Witham Essex CM8 1BP

Director Name	Mr James David Harrold
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 December 2009)
Role	Heating Engineer
Correspondence Address	Little Orchards Mill Lane Witham Essex CM8 1BP

Director Name	Mr Jonathan Egwad Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 May 2012)
Role	Electrician
Country of Residence	England
Correspondence Address	Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01787 237447
Telephone region	Sudbury

Location

Registered Address	Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham
Address Matches	6 other UK companies use this postal address

Shareholders

76 at £1	Grant Harrold 76.00% Ordinary A
24 at £1	Susan Harrold 24.00% Ordinary B

Financials

Year	2014
Net Worth	-£16,324
Current Liabilities	£18,889

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
9 April 2016	Application to strike the company off the register (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 October 2015	Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
28 October 2015	Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 May 2012	Termination of appointment of Jonathan Evans as a director (1 page)
3 May 2012	Termination of appointment of Jonathan Evans as a director (1 page)
21 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
20 September 2011	Registered office address changed from C/O Richard Edwards Group Llp the Maltings Rosemary Lane Halstead Essex CO9 1HZ United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from C/O Richard Edwards Group Llp the Maltings Rosemary Lane Halstead Essex CO9 1HZ United Kingdom on 20 September 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 July 2011	Appointment of Mr Jonathan Egwad Evans as a director (2 pages)
14 July 2011	Appointment of Mr Jonathan Egwad Evans as a director (2 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 January 2011	Registered office address changed from Quest House Rayne Road Braintree Essex CM7 2QN England on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Quest House Rayne Road Braintree Essex CM7 2QN England on 17 January 2011 (1 page)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
6 December 2009	Appointment of Mr Grant Harrold as a director (2 pages)
6 December 2009	Appointment of Mr Grant Harrold as a director (2 pages)
4 December 2009	Registered office address changed from Little Orchards Mill Lane Witham Essex CM8 1BP United Kingdom on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of James Harrold as a director (1 page)
4 December 2009	Registered office address changed from Little Orchards Mill Lane Witham Essex CM8 1BP United Kingdom on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Little Orchards Mill Lane Witham Essex CM8 1BP United Kingdom on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of James Harrold as a secretary (1 page)
4 December 2009	Termination of appointment of James Harrold as a director (1 page)
4 December 2009	Termination of appointment of James Harrold as a secretary (1 page)
21 September 2009	Appointment terminated director grant harrold (1 page)
21 September 2009	Registered office changed on 21/09/2009 from the maltings rosemary lane halstead essex CO9 1HZ (1 page)
21 September 2009	Registered office changed on 21/09/2009 from the maltings rosemary lane halstead essex CO9 1HZ (1 page)
21 September 2009	Appointment terminated director grant harrold (1 page)
21 September 2009	Director appointed mr james david harrold (1 page)
21 September 2009	Director appointed mr james david harrold (1 page)
4 August 2009	Registered office changed on 04/08/2009 from long barn, 37 tilbury road great yeldham halstead essex CO9 4JG (1 page)
4 August 2009	Registered office changed on 04/08/2009 from long barn, 37 tilbury road great yeldham halstead essex CO9 4JG (1 page)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 February 2009	Return made up to 01/02/09; full list of members (3 pages)
5 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 November 2008	Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page)
21 November 2008	Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page)
29 March 2008	Return made up to 01/02/08; full list of members (3 pages)
29 March 2008	Return made up to 01/02/08; full list of members (3 pages)
13 November 2007	Company name changed earth n r g LTD\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed earth n r g LTD\certificate issued on 13/11/07 (2 pages)
24 July 2007	Memorandum and Articles of Association (13 pages)
24 July 2007	Memorandum and Articles of Association (13 pages)
18 July 2007	Company name changed geothermal heating services limi ted\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed geothermal heating services limi ted\certificate issued on 18/07/07 (2 pages)
19 February 2007	Ad 01/02/07--------- £ si 74@1=74 £ ic 1/75 (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Ad 01/02/07--------- £ si 26@1=26 £ ic 75/101 (2 pages)
19 February 2007	Ad 01/02/07--------- Â£ si 26@1=26 Â£ ic 75/101 (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Ad 01/02/07--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
19 February 2007	New director appointed (2 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
1 February 2007	Incorporation (18 pages)
1 February 2007	Incorporation (18 pages)

Earth Nrg Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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